Unclaimed property reported under Lopez, Candy
57 records · $2,878 reported · filed in 2 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 57. Search by name and address to narrow it to yours.
Lopez, CandyTX
2217 Hollister Street 304, Houston, TX, 77080
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$1,000.00
Lopez, CandyCA
1081 East 66 Th Way, Long Beach, CA, 90805
Held by Allstate Indemnity Company
Premium refunds
$385.33
Lopez, CandyCA
6113 Sandpiper Place, Palmdale, CA, 93552
Held by Northrop Grumman Federal Credit Union
Savings accounts
$122.15
Lopez, CandyCA
2218 West Avenue 30, Los Angeles, CA, 90065
Held by Wells Fargo Bank NA
Cashier's checks
$110.19
Lopez, CandyTX
2425 Timberwood, Mission, TX, 78572
$92.73
Lopez, CandyTX
2425 Timberwood, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$86.97
Lopez, CandyTX
2425 Timberwood, Mission, TX, 78572
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$86.82
Lopez, CandyTX
2425 Timberwood, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$82.86
Lopez, CandyCA
6113 Sandpiper Place, Palmdale, CA, 93552
Held by E-Central Credit Union
Savings accounts
$76.47
$60.00
Lopez, CandyTX
2108 Kimberly Lane Apt 1, Edinburg, TX, 78541
Held by Time Warner Cable Inc
Accounts-receivable credit balance (MS09) · Reported 2016
$54.60
Lopez, CandyTX
4201 Petronila Creek Court, Corpus Christi, TX, 78410
Held by Lumber Liquidators Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$54.08
Lopez, CandyCA
1715 South Bonnie Brae Street 1, Los Angeles, CA, 90006
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$50.00
Lopez, CandyCA
1380 Village Way F 206, Costa Mesa, CA, 92626
Held by Sprint United Management
Misc outstanding checks
$50.00
Lopez, CandyCA
1090 Salvador Street, Costa Mesa, CA, 92626
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$49.35
Lopez, CandyCA
205 South 3rd Street Apt 20, Hacienda Heights, CA, 91745
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$46.85
Lopez, CandyCA
570 Rengstorff Avenue, Mountain View, CA, 94040
Held by American Medical Response Inc
Accounts-receivable credit balance
$41.86
Lopez, CandyTX
2305 Clayton Drive, Baytown, TX, 77520
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$39.62
Lopez, CandyTX
2425 Timberwood, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$37.74
Lopez, CandyTX
2329 Avenue A, Grand Prairie, TX, 75051
Held by First Century Bank, National Assoc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$36.00
Lopez, CandyTX
12011 Inwood Road, Dallas, TX, 75244
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$30.17
Lopez, CandyCA
4707 West 120th Street, Hawthorne, CA, 90250
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$30.00
Lopez, CandyCA
4707 West 120th Street Apt 4, Hawthorne, CA, 90250
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Lopez, CandyCA
7043 Alabama Avenue 106, Canoga Park, CA, 91303
Held by Marshalls Of Ca LLC
Wages, payroll, salaries
$27.13
Lopez, CandyCA
3813 Muscatel Avenue, Rosemead, CA, 91770
Held by Republic Services Inc
Accounts-receivable credit balance
$19.60
Lopez, CandyCA
6042 Lisbon Court, Palmdale, CA, 93552
Held by Verizon Communications Inc.
Customer overpayments
$18.08
Lopez, CandyCA
3811 Marcus Avenue, Newport Beach, CA, 92663
Held by Fire Insurance Exchange
Premium refunds
$16.74
Lopez, CandyCA
302 Monte Carlo Avenue, Union City, CA, 94587
Held by Paypal Inc
Misc intangible property
$15.12
Lopez, CandyCA
11664 Dronfield Avenue, Pacoima, CA, 91331
Held by Western Union Financial Svcs Inc
Refunds due
$15.00
Lopez, CandyCA
4707 West 120th Street, Hawthorne, CA, 90250
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$14.56
$12.24
Lopez, CandyCA
22600 South Normandie Avenue 27, Torrance, CA, 90502
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
$10.00
Lopez, CandyCA
5898 North Mayfield, San Bernardino, CA, 92407
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Lopez, CandyCA
7111 Corona Avenue Apt C, Bell, CA, 90201
Held by United Parcel Service Inc. (oh)
Accounts payable
$7.68
Lopez, CandyCA
521 North Kenmore Avenue, Los Angeles, CA, 90004
Held by Carolina Manufacturer Services
Refunds due
$6.99
Lopez, CandyCA
955 North Duesenberg Drive Apt 6112, Ontario, CA, 91764
Held by H&h Agency
Premium refunds
$5.00
Lopez, CandyCA
22600 South Normandie Avenue 27, Torrance, CA, 90502
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Lopez, CandyCA
22600 Normandie Avenue Spc 27, Torrance, CA, 90502
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Lopez, CandyCA
6269 Watcher Street, Bell Gardens, CA, 90201
Held by 21st Century Security Ins Co
Premium refunds
$4.99
$4.27
Lopez, CandyCA
2606 Nadima Drive, Palmdale, CA, 93550
Held by Bristol West Holdings Inc
Premium refunds
$3.24
Lopez, CandyCA
Unknown, Anaheim, CA, 92805
Held by Facebook Payments Inc
Accounts-receivable credit balance
$3.00
Lopez, CandyCA
3314 East Liberty Avenue, Fresno, CA, 93702
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$2.44
Lopez, CandyCA
7043 Alabama Avenue Apt 106, Canoga Park, CA, 91303
Held by Toyota Motor Credit Corporation
Accounts payable
$1.93
Lopez, CandyCA
852 West Mines Avenue, Montebello, CA, 90640
Held by T-Mobile USA
Accounts-receivable credit balance
$1.30
Lopez, CandyCA
1556 Palmer Street, Pomona, CA, 91766
Held by Frontier Communications Corporation
Refunds or rebates
$1.23
Lopez, CandyCA
3813 Muscatel Avenue, Rosemead, CA, 91770
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
$1.00
Lopez, CandyCA
38740 5th Street Apt 6, Palmdale, CA, 93550
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$0.80
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